甘肃会宁：办理一起跨两省四市特大电信网络诈骗案
南茂林 赵元桂
“下面开始宣判：被告人黄某犯诈骗罪，判处有期徒刑十二年，并处罚金10万元……”伴随着清脆的法槌声，这起跨陇粤两省四市的特大电信网络诈骗案落下帷幕，12名被告人得到惩罚。而这起案件仅甘肃境内的被害人就有600余人，涉案金额达2290余万元。
“The following sentence was handed down: the accused was sentenced to a term of 12 years' imprisonment and a fine of 100,000 yuan for fraud,” accompanied by the sound of a critique, which ended with a case of fraud by a mega-telecommunication network in four cities across the two provinces and resulted in the punishment of 12 defendants. In this case, more than 600 victims were found in Gansu alone, for a sum of more than 22.9 million yuan.
拉群下套
Pull the traps.
利用虚拟货币牟取暴利
Use of virtual currency for windfall profit.
2020年4月份以来，黄某、朱某以高额提成为诱饵，制作虚假App、创建微信群向群成员推广出售其发行的虚拟数字币，再由朱某通过非常规手段购买来的结算账户管理资金，套取现金，从而牟利。
Since April 2020, Huang and Chu have served as baits for the production of false Apps, the creation of micro-message to promote the sale of the virtual digital currency they issue to the group members, and the management of the funds by means of settlement accounts purchased through non-conventional means for cash purposes.
“我们建立会员群，从上家手中购买来火币、贺币等，通过宣传推广的方式发展下线，然后诱导群成员购买，采取扣除下线人员部分本金的方式来获利。”该团伙的成员刘某供述称。
“We set up a group of members, we bought from the family, we bought the gun, hens, etc., and we developed the downline through publicity and publicity, and then lured members of the group to buy and profited by deducting part of the principal of the downline personnel.” Liu Xiao, a member of the group, said.
一分钱或两分钱一个的五行币、火币、贺币，在虚拟App交易平台上，操盘手每次通过“饥饿营销”的方式，向一级“团长”出售规定额度的虚拟币，并规定一级“团长”再向自己发展的二级“团长”“队长”出售后，可获得20%至30%的提成……仅仅一次的推销出售，就可获取数十万元甚至上百万元的利益。
A penny or two cents of five rows of coins, coins, hennies, each time on the virtual App trading platform, the handler sells a set amount of virtual currency to the head of the first class through “hunger marketing” and provides that the head of the first class sells to the head of the second class, the head of the household, and then receives 20 to 30 per cent of the sum of hundreds of thousands, if not millions, of dollars.
甘肃省会宁县检察院办案检察官张维军介绍：“逐层的传销、推广背后，犯罪成员、被害人之间虽未谋面，但因利益诱惑，更多的是直接转账购买。这种采用远程操控、非接触方式实施诈骗的行为，抓住被害人想短期内获得高提成、高收益的心理，诱使被害人打款或转账，从而达到非法目的。”
The Public Prosecutor's Office in Ning County, capital of Gansu province, Zhang Wei Jun, introduced the following: “In the back of the chain of distribution and promotion, there is no face-to-face between the members of the crime and the victims, but it is more of a direct transfer purchase, motivated by the temptation of profit. This practice of fraud is carried out by remote manipulation, non-contact, and captures the victim's desire for a high-yielding, high-yielding spirit in the short term, and induces the victim to make a payment or transfer for an illegal purpose.”
提前介入
Early intervention
引导公安机关侦查取证
Directing public security organs to investigate and take evidence
“鉴于该案是跨区域网络电信诈骗犯罪，涉案人员众多，涉案金额特别巨大，且嫌疑人之间、嫌疑人与被害人、诈骗人与取款人之间大多为非面对面接触，固定证据成为破案的关键所在。”会宁县检察院副检察长刘宏梅介绍。
“In view of the fact that the case was a crime of telecommunication fraud across regional networks, the number of persons involved was large, the amount involved was particularly large, and the fact that most of the contact between suspects, between suspects and victims, between fraudsters and payees was non-face-to-face, fixed evidence became the key to the resolution of the case.” Liu Hongmei, Deputy Attorney-General of the District Attorney's Office of Congning County, presented.
鉴于此，在了解案件相关情况后，该院第一时间介入该案，引导公安机关侦查取证。办案检察官先后多次与公安机关会商、分析案情，研判取证方向、取证需求，并提出有针对性的意见建议，及时全面规范固定了书证、物证、电子证据。
In view of the foregoing, the Chamber intervenes in the case as a matter of urgency and directs the public security organs to investigate and obtain evidence.
2020年10月22日，公安机关对黄某、陈某等12人以涉嫌诈骗罪移送检察机关审查起诉。
On 22 October 2020, 12 persons, including Huang and Chen, were referred by the public security organs to the Public Prosecution Service for examination and prosecution on suspicion of fraud.
抽丝剥茧
Scratch cocoon.
全链条分析研判精准量刑
Full chain analysis and precision of sentence.
考虑到此案案情复杂，涉案人员多，不同嫌疑人在案件中从事的犯罪行为、所具有的主观故意及在整个犯罪体系中所处的地位不同，为了准确定性、精准打击，白银市检察院和会宁县检察院共同研究取证标准，并就案件的证据收集、口供的印证、共同犯罪的认定及嫌疑人的行为定性、法律适用进行了精准分析研判。
In view of the complexity of the case, the number of persons involved, the different nature of the criminal acts committed by the various suspects in the case, their subjective intent and their position in the overall criminal system, the Silver City Prosecutor's Office and the Cong Ning County Prosecutor's Office jointly studied the evidentiary standards for purposes of accuracy and precision, and conducted a precise and analytical study on the collection of evidence in the case, the corroboration of confessions, the determination of common crimes and the qualification of the suspect's conduct, and the application of the law.
“我们从电子证据入手‘抽丝剥茧’，全链条分析研判，审查涉案人员之间的证据关联性和载体关联性，先后多次召开案件分析研判会、检委会会议讨论案件涉罪定性等问题，在综合全案证据的情况下对各犯罪嫌疑人的行为进行了分段式评价、阶梯形定罪，并提出精准量刑建议。”张维军说。
“We began with electronic evidence `scribing', full chain analysis, examination of evidentiary and carrier correlations between the persons involved, case analysis sessions, meetings of the Board of Inquiry to discuss issues such as the characterization of the crimes involved, a partial evaluation of the conduct of the suspects, a conviction in a staircase, and recommendations for precise sentencing.” Zhang Wing said.
最终，会宁县检察院以诈骗罪对黄某等3人提起公诉，以帮助信息网络犯罪活动罪对冯某等2人提起公诉，以掩饰、隐瞒犯罪所得罪对曹某等3人提起公诉，以组织、领导传销活动罪对李某等3人提起公诉，对张某作存疑不起诉处理。
At the end of the day, the County Public Prosecutor's Office of Cong Ning prosecuted three persons on fraud charges in order to assist in the prosecution of two persons in the case of information cybercrime activities in order to cover up and conceal the proceeds of crime in the case of three persons in the case of Cao Cao, in the case of three persons in the case of organizing and leading distribution activities in the case of Li Cao, and not in the case of suspicion in the case of Zhang.
法院完全采纳了检察机关起诉的罪名及提出的量刑建议，2021年7月3日，一审法院以诈骗罪判处黄某等3人有期徒刑十一年至十二年不等，各并处罚金10万元；以帮助信息网络犯罪活动罪判处冯某等2人有期徒刑一年至二年不等，各并处罚金5000元；以掩饰、隐瞒犯罪所得罪判处曹某等3人有期徒刑三年至四年十个月不等，各并处罚金1万元至2万元不等；以组织、领导传销活动罪判处李某等3人有期徒刑一年，缓刑一年六个月至二年，缓刑三年不等，各并处罚金1万元至2万元不等。
On 3 July 2021, the court of first instance sentenced three of them to prison terms ranging from 11 to 12 years and a fine of 100,000 yuan for fraud; two of them to prison terms ranging from 1 to 2 years and a fine of 5,000 yuan for information cybercrime activities; three of Cao to prison terms ranging from 3 years to 4 to 10 months for covering up and concealing the proceeds of crime, and a fine ranging from 10,000 to 20,000 yuan, respectively; and three of Lee to prison terms ranging from 6 to 2 years for organizing and leading distribution activities, and three years for suspended sentences ranging from 10,000 to 20,000 yuan, respectively.
宣判后，除陈某等4人提出上诉外，其他人员均认罪认罚服判。近日，经二审法院裁定，驳回陈某等4人的上诉，维持原判。（姚雯/漫画）
Recently, the court of second instance ruled against Chen's appeal and upheld the sentence.
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